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Company Name: BERKELEY ROAD DIRECT

Company Type:

Non-Limited

Company Address:

BERKELEY ROAD DIRECT
19 Berkeley Road
Fishponds
BRISTOL
BS16 3LY


Date:

02/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on berkeley road direct or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on berkeley road direct, please click on the link below:

BERKELEY ROAD DIRECT



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684
SRES02 - Resolution to re-register - special resolution16/05/1995SRES02
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/10/1994129(1)
ORES09 - Confirmation of dissolution - ordinary resolution03/04/2006ORES09
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
4.18(SC) - Notice of death of Liquidator19/02/20054.18(SC)
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
CERT19 - Certificate of registration of order of court on reduction of share premiu20/06/1994CERT19
NEWINC - New Incorporation documents29/10/1995NEWINC
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/08/2003EEIG5
Resolution to re-register - ordinary resolution18/09/1997ORES02
Reduction of issued capital09/03/1994RES06
EEIG6 - Statement of name14/11/2005EEIG6
695A(3) - Notice of closure of a branch of an overse12/10/2004695A(3)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/04/2004703(P)(5)
SA - Shares agreement05/03/2003SA
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
Declaration on application for registration17/06/199412
Confirmation of dissolution - extraordinary resolution27/07/2003ERES09
Second notification of strike-off in London Gazette (Section 652A)23/01/2005GAZ2(A)
CERT5 - Re-registration of a company from private to public24/11/2001CERT5
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/10/1994242
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)
363s - Annual Return08/03/1995363s
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
400 - Particulars of a mortgage or charge subject to which property has been acquired15/09/2000400
129(2) - Statement by a company without share capital of particulars of a variation of members' clas11/02/1997129(2)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
ERES03 - Exempt from appointment of auditor - extraordinary resolution19/08/1993ERES03
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
WRES06 - Reduction of issued capital - written resolution21/07/1994WRES06
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
L64.04 - Directions to defer dissolution21/11/1994L64.04
New Incorporation documents30/06/2001NEWINC
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
401 - Register of Charges09/09/2004401
Decrease in nominal capital28/10/2005RESO5
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/05/1995403a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
COAD - Instrument issued under Section 244(5)07/11/2001COAD
EEIG3 - Notice of manager's particulars18/12/1994EEIG3
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
Notice of winding up order21/12/19994.2(SC)
Striking-off action suspended (Section 652A)26/03/1996SOAS(A)
4.18(SC) - Notice of death of Liquidator27/06/20054.18(SC)
694(4)(b) - Statement of name19/01/1999694(4)(b)
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
Certificate of release of Liquidator07/04/19974.14(SC)
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)
Change of accounting reference date (Welsh form)02/08/2006225CYM
Allotment of securities - extraordinary resolution28/09/1996ERES10
363 - Annual Return11/11/1996363